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HEATING AND WATER SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heating And Water Solutions Limited. The company was founded 6 years ago and was given the registration number 11279975. The firm's registered office is in LIVERPOOL. You can find them at Stuart Mcbain Ltd Unit 18 Tower Street, Brunswick Business Park, Liverpool, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEATING AND WATER SOLUTIONS LIMITED
Company Number:11279975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Stuart Mcbain Ltd Unit 18 Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Stuart Mcbain Ltd, Unit 14 Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ

Director28 March 2018Active

People with Significant Control

Mr Christopher Ventre
Notified on:28 March 2018
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:C/O Stuart Mcbain Ltd, Unit 14 Tower Street, Liverpool, England, L3 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-04-07Address

Change registered office address company with date old address new address.

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2022-04-07Officers

Change person director company with change date.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-12-04Address

Change registered office address company with date old address new address.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-03-28Incorporation

Incorporation company.

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